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Searching Content indexed under Financial Services by Singh & Associates ordered by Published Date Descending.
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1
Mandatory For Financial Institutions To Check Revival Before Moving For Liquidation
Re-establishes the fact that the circulars/directives issued by the Reserve Bank of India from time to time are statutory in nature and are binding on all financial institutions;
India
10 Apr 2019
2
National Financial Reporting Authority (NFRA)
On 1ST March 2018 Union Cabinet approved the establishment and functioning of National Financial Reporting Authority, followed by approval by capital market regulator Securities Exchange Board of India.
India
26 Mar 2019
3
National Financial Reporting Authority Rules, 2018 – An Overview
Rule 6 elaborates on the function of recommending accounting and auditing standards.
India
15 Jan 2019
4
Analysis Of Effect Of Amendments Pertaining To Real Estate Investment Trust Regulation
The Real Estate Infrastructure Trust has been introduced by Securities and Exchange Board of India in India since 2008, however, so far only two REITS have been registered in India and none of them have been listed on stock exchanges.
India
15 Jan 2019
5
An Introduction To The Fugitive Economic Offenders Act, 2018
In recent times India has witnessed a number of scams and economic offences which have left an adverse impact on the Indian economy and also the banking industry.
India
20 Dec 2018
6
Crowdfunding - A Brief Overview Of The Regulatory Framework
Crowdfunding is solicitation of small amounts funds from multiple investors through a web-based platform or social networking site for a specific project, business venture or social cause.
India
19 Dec 2018
7
SARFAESI Act & DRB Act Prevail Over PMLA
Recently the Delhi Appellate Tribunal for Prevention of Money Laundering Act, New Delhi in the case titled Bank of India vs. Deputy Director, ED, Mumbai (FPAPMLA- 2173/MUM/2018), examined the issue pertaining to ...
India
19 Dec 2018
8
No Injunction Will Be Granted On Bank Guarantee Merely Because The Claim Is Not Determined Under Section 9 Of The Arbitration & Conciliation Act, 1996
The appeal titled, Classic KSM Bashir JV vs. Rites Ltd. and Ors. 2018 SCC OnLine Del 9056, challenges the order of the learned Single Judge which had declined the grant of interim relief under Section 9 ...
India
26 Jul 2018
9
Bitcoin (Crypto Currency): Recent Regulatory Stances
Bitcoin is a digital currency that allows people to buy goods and services and exchange money without involving banks, credit card issuers or other third parties.
India
21 Feb 2018
10
The Financial Resolution And Deposit Insurance Bill, 2017
Comprehensive law on Resolution of Financial Firms and providing Deposit Insurance to the persons holding accounts in such institutions.
India
31 Jan 2018
11
Guide To Insolvency Code - Protection ‘From ' Banks/FIs? Or ‘For' Them?
According to Merriam Webster dictionary, an Insolvent is a person who is a) unable to pay his debts as they fall due in the usual course of business and b) having liabilities in excess of...
India
4 Sep 2017
12
Time Barred Claims Under Securitization And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002
The Hon'ble Calcutta High Court ("High Court") in its recent judgment titled as Dr. Dipankar Chakraborty vs Allahabad Bank & Ors. numbered as W.P.No. 16511 (W) of 2016 had decided the issue as laid down as under:
India
29 Aug 2017
13
Financial Resolution And Deposit Insurance Bill 2017: Resolution Framework For The Financial Sector Entities
The Union Cabinet, in its meeting held in the month of June 2017, has approved19 the Financial Resolution and Deposit Insurance Bill, 2017...
India
24 Aug 2017
14
Legality Of Demonetization Of Rs.500 And Rs.1000 Bank Notes
The Government of India has taken a policy decision that the Bank notes in the denomination of Rs. 500 and Rs. 1000 shall cease to be a legal tender 8th November, 2016 onwards.
India
17 Jan 2017
15
External Commercial Borrowings (ECB) By Start Ups
The Reserve Bank of India (RBI) vide Notification1 dated October 27, 2016 had issued Guidelines for Startups to access loans under the External Commercial Borrowing (ECB) framework.
India
9 Dec 2016
16
Principles Governing Waiver Of Deposit Contemplated Under Section 21 Of The Recovery Of Debts Due To Banks And Financial Institutions Act , 1993
As per the mandate of Section 21 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 that an appeal filed by the person from whom the amount is due shall not be entertained...
India
6 Dec 2016
17
Foreign Currency Accounts For Startups
Reserve Bank of India allowed Startups with an overseas subsidiary to open foreign currency accounts to credit to the account foreign exchange earnings from exports and sales made by the startup or its subsidiary.
India
26 Aug 2016
18
Refinancing Of Project Loans By The NBFCS
The Reserve Bank of India (RBI), on June 2, 2016, issued circular no. DNBR.CC.PD.No. 082/03.10.001/2015-16, allowing Non-Banking Financial Companies to offer take-out financing to Infra Projects
India
25 Aug 2016
19
Sustainable Structuring Of Stressed Assets
The Reserve Bank of India ("RBI"), from time to time, had issued various Guidelines with the objective of stimulating the stressed assets in the economy.
India
24 Aug 2016
20
Equalisation Levy: Re-Shaping Business Models In Digital Economy
Equalisation Levy was introduced in Union Budget 2016-17 of India. The Finance Act 2016 envisages a separate Chapter VIII titled 'Equalisation Levy' in accordance with the
India
18 Aug 2016
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